Do you have a dispute with a business?
Make it public
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
66 PRESCOT STREET, LONDON, E1 8NNPrevious name: AWAS 6140 UK LIMITED (changed on 08-Jan-2016)
Company Number: 08934031
Incorporation date: 11-Mar-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
77351 Renting and leasing of air passenger transport equipment
SUMMARY
This company is 10.1 years old and is currently active. It is controlled by Macquarie Aerospace Finance Uk Limited. The company has positive equity (net assets) of USD 43 thousand which has decreased from the previous year's figure of USD 70 thousand. The latest reported revenue figure is USD 3.6 million which is up 10% on previous year's figure of USD 3.4 million. The company has 1 active officers (directors or partners) who are or were officers of 25 other companies, 5 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2018Accounts Filed: FULL (31-Mar-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | USD | 3,573,000 | 8,000 | 396,000 | 404,000 | -6,000 | -6,000 |
31-Mar-2018 | USD | 3,378,000 | 13,000 | 180,000 | 180,000 | 1,000 | 12,000 |
31-Mar-2017 | USD | 3,252,000 | 27,000 | 133,000 | 123,000 | 7,000 | 30,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | USD | 13,446,000 | 13,158,000 | 245,000 | 43,000 | 43,000 | |||
31-Mar-2018 | USD | 9,221,000 | 245,000 | 70,000 | 70,000 | ||||
31-Mar-2017 | USD | 5,685,000 | 245,000 | 58,000 | 58,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | CARTER BACKER WINTER TRUSTEES LIMITED | 01 Jul 2015 | 18 Apr 2024 | 46 - 64 | ||
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 11 Mar 2014 | 01 Jul 2015 | 553 - 1738 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Liam James KAVANAGH | 14 Aug 2019 | Businessman | British | 20 - 6 | 6 (23.1%) | |
Resigned? | Liam James KAVANAGH | 14 Aug 2019 | Businessman | British | 40 - 23 | 2 (3.2%) | |
Resigned? | Gregg Macalister WALKER | 01 Jul 2015 | Lawyer | British | 39 - 22 | 1 (1.6%) | |
Resigned | Timothy Sebastian DURHAM | 01 Jul 2015 | 14 Aug 2019 | Businessman | British | 1 - 30 | 3 (9.7%) |
Resigned? | John Robert WILLINGHAM | 01 Jul 2015 | Businessman | British | 0 - 18 | 0 (0.0%) | |
Resigned | Vincent CHESHIRE | 08 May 2015 | 15 May 2015 | Director | British | 5 - 100 | 17 (16.2%) |
Resigned | Roy Neil ARTHUR | 11 Mar 2014 | 01 Jul 2015 | Chartered Accountant | British | 2 - 186 | 73 (38.8%) |
Resigned | Mark Jonathan ELGAR | 11 Mar 2014 | 01 Jul 2015 | Vice President Sales | British | 13 - 23 | 1 (2.8%) |
Resigned | Simon Jeremy GLASS | 11 Mar 2014 | 01 Jul 2015 | Accountant | British | 0 - 35 | 0 (0.0%) |
Average tenure of active directors: 27.0 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 23.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2020-03-11 | 2016-03-11 | 2015-03-11 | ||
MACQUARIE AEROSPACE FINANCE UK LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% |
MACQUARIE AEROSPACE FINANCE LIMITED | ORDINARY 1 GBP | 0 0% | 1 100% | 0 0% |
AWAS AVIATION TRADING LIMITED | ORDINARY | 0 0% | 0 0% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77351 Renting and leasing of air passenger transport equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | 66 PRESCOT STREET, LONDON, E1 8NN | 06767724 | 2018-03-31 | 102,842,000 | 19,594,000 | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN | 09458807 | 2018-03-31 | 11,858,462 | 21,515 | |
PREMIAERO LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09529290 | 2018-04-30 | 947,191 | 0 | |
PB LEASING ACA (UK) LIMITED | 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ | 08769902 | 2017-12-31 | 555,276 | 0 | |
JT HELICOPTERS LIMITED | WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU | 05161150 | 2018-09-30 | 10,425 | 0 | |
JL FLYING LIMITED | JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG | 07477591 | 2018-12-31 | 7,589 | 0 | |
YANKEE DELTA CORPORATION LIMITED | MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH | 04263065 | 2018-08-31 | 32 | 0 | |
'A' FLIGHT AVIATION LIMITED | 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD | SC157855 | 2018-12-31 | 0 | 0 | |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN | 11179876 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |